Statements: ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.

Canonical ID: ofac-54666 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Culiacan	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:addressEntity`	`addr-fc3866ecaf6000ac89937d491ef45017df175d03`	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:alias`	ROCO INMOBILIARIA ROCO DEL PACIFICO	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:id`	1cc6e94543ead5a36eea4186bb05cd2dec6d0cb6	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:idNumber`	79661	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:incorporationDate`	2010-04-29	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:name`	ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:sector`	Real estate activities with own or leased property	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54666	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54666`	2025-10-06
`Organization:weakAlias`	GRUPO ROCO	eng	us_ofac_sdn	`ofac-54666`	2025-10-06